| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, WITH UPDATES |
| 2024-09-23 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 118300 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/04/2018 |
| 2022-09-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUDDY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN PATRICK DUDDY |
| 2016-12-02 |
update statutory_documents ADOPT ARTICLES 18/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-04 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 02/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CRAWFORD SEDGWICK & CO 38 HILL STREET
BELFAST
BT1 2LB |
| 2013-04-08 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-03-12 |
update statutory_documents ADOPT ARTICLES 06/03/2013 |
| 2013-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDDY |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MCNAMEE |
| 2012-04-02 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DUDDY / 02/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUDDY / 02/04/2011 |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUDDY / 02/04/2011 |
| 2011-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICE MCNAMEE / 02/04/2011 |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-07 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 7 KILLYBRACK ROAD, OMAGH, CO TYRONE, BT79 7DG |
| 2009-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents 02/04/09 ANNUAL RETURN SHUTTLE |
| 2008-10-20 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-04-21 |
update statutory_documents 02/04/08 ANNUAL RETURN SHUTTLE |
| 2007-11-01 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-11 |
update statutory_documents 02/04/07 |
| 2006-11-09 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-09-28 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2006-08-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-08-31 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-24 |
update statutory_documents 02/04/06 ANNUAL RETURN SHUTTLE |
| 2005-11-18 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-03-04 |
update statutory_documents CERT CHANGE |
| 2005-03-04 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-03-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-09-15 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-05-06 |
update statutory_documents 02/04/04 ANNUAL RETURN SHUTTLE |
| 2003-10-23 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-04-02 |
update statutory_documents 02/04/03 ANNUAL RETURN SHUTTLE |
| 2002-10-18 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-04-12 |
update statutory_documents 02/04/02 ANNUAL RETURN SHUTTLE |
| 2001-08-24 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-04-26 |
update statutory_documents 02/04/01 ANNUAL RETURN SHUTTLE |
| 2001-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-09-18 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-04-08 |
update statutory_documents 02/04/00 ANNUAL RETURN SHUTTLE |
| 1999-06-28 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-03-29 |
update statutory_documents 02/04/99 ANNUAL RETURN SHUTTLE |
| 1998-08-04 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-04-01 |
update statutory_documents 02/04/98 ANNUAL RETURN SHUTTLE |
| 1997-06-17 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-04-29 |
update statutory_documents 02/04/97 ANNUAL RETURN SHUTTLE |
| 1996-10-02 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-04-22 |
update statutory_documents 02/04/96 ANNUAL RETURN SHUTTLE |
| 1995-04-26 |
update statutory_documents 02/04/95 ANNUAL RETURN SHUTTLE |
| 1995-04-20 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 1995-01-06 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1994-05-04 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-04-12 |
update statutory_documents 02/04/94 ANNUAL RETURN SHUTTLE |
| 1993-06-17 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-04-02 |
update statutory_documents 02/04/93 ANNUAL RETURN SHUTTLE |
| 1992-07-10 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-04-17 |
update statutory_documents 02/04/92 ANNUAL RETURN FORM |
| 1991-08-20 |
update statutory_documents 02/04/91 ANNUAL RETURN |
| 1991-05-03 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-09-12 |
update statutory_documents 04/04/90 ANNUAL RETURN |
| 1990-05-10 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1989-11-06 |
update statutory_documents 28/02/89 ANNUAL RETURN |
| 1989-06-12 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1989-06-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1989-06-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 1989-05-02 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-04-15 |
update statutory_documents 24/03/88 ANNUAL RETURN |
| 1988-05-05 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-02-17 |
update statutory_documents 13/04/87 ANNUAL RETURN |
| 1987-10-29 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-04-04 |
update statutory_documents 04/06/86 ANNUAL RETURN |
| 1986-06-23 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-02-27 |
update statutory_documents 31/05/85 ANNUAL RETURN |
| 1985-05-22 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-03-12 |
update statutory_documents 13/07/84 ANNUAL RETURN |
| 1984-11-07 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-02-07 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-12-16 |
update statutory_documents SITUATION OF REG OFFICE |
| 1982-11-18 |
update statutory_documents PARS RE MORTAGE |
| 1982-09-02 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-08-03 |
update statutory_documents NOTICE OF ARD |
| 1982-06-14 |
update statutory_documents NOTICE OF ARD |
| 1982-02-23 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-01-06 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-12-14 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-10-20 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-17 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1978-02-17 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-01-18 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1977-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-01-31 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1976-01-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1975-06-10 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-10-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1974-10-22 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1974-10-22 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1974-10-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1974-07-09 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1974-05-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1974-04-04 |
update statutory_documents PARS RE MORTAGE |
| 1973-01-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-01-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-11-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1972-11-08 |
update statutory_documents ARTICLES |
| 1972-11-08 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1972-11-08 |
update statutory_documents MEMORANDUM |
| 1972-11-08 |
update statutory_documents STATEMENT OF NOMINAL CAP |